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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Aurum Valores

Argentina Argentina | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://aurumvalores.com/en

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.51 Regulation 0.00
1.58

Contact

+54-11 5219-1812
https://aurumvalores.com/en
Bouchard N° 547 Piso 25 Ciudad Autonoma de Buenos Aires Argentina - 1106ABG

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Argentina
Operating Period
5-10 years
Company Name
Aurum Valores S.A.
Email
clientes@aurumvalores.com
Contact Number
+54-11 5219-1812
Verified Site
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Official Website

Verified Site

  • aurumvalores.com
    34.69.40.120
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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Aurum Valores

Related Companies

AURUM VALORES S.A.
Argentina
AURUM VALORES S.A.
Active
Argentina
Registration No. 30714549835
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

General Information

Aurum Valores is allegedly a financial group led by a professional team with more than twenty years of international experience in capital markets, offering investment and risk management services to solve clients financial needs in the Argentine market. Aurum Valores is headquartered in Argentina, and does not hold any regulatory license.

Products & Services

Products and service offered by Aurum Valores including the following:

  • Investment Consultancy

  • Portfolio Management

  • Risk Management

  • Company Acquisition and Merger

  • Project Finance

  • Forex Trading

Customer Support

The Aurum Valores customer support can be reached through telephone:+54115219-1812, email: clients@aurumvalores.com, Calle Bouchard 547, Piso 25, Ciudad Autónoma de Buenos Aires,C1106ABG,AR.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can Aurum Valores be considered a credible broker?

Based on WikiFX data, Aurum Valores cannot be considered a credible broker for retail forex and CFD trading, as it operates without any valid licensing from recognized financial authorities. Its SkyEye total score of 1.57 reflects significant deficiencies across multiple assessment categories, indicating a high-risk operational profile.

04-02
United States

What is the current regulatory status of Aurum Valores?

Aurum Valores S.A. lacks formal regulatory oversight for its forex and CFD operations. While registered in Argentina, the entity does not hold any verified forex trading licenses from mainstream financial regulators, resulting in a regulatory index score of zero.

04-02
United States

When was Aurum Valores established?

According to its corporate profile, Aurum Valores S.A. has an operating history of 5-10 years.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
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What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
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What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
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How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
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